Company Information
CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,400,000
Authorised Capital
105,000,000
Directors
Meenal Patodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sourabh Ajmera
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Hanskumar Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hanskumar Shamji Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pooja Kirti Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nehal Vishal Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kaushik Hanskumar Shah
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Leena Hanskumar Shah
Director
about 7 years ago
about 7 years ago
Hemant Praful Shah
Director
about 25 years ago
about 25 years ago
Jagdish Anandji Dharamshi
Director
almost 32 years ago
almost 32 years ago
Copyrights
Registered Trademarks
[Class : 10] Surgical, Medical, Dental Apparatus And Instruments; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles Included In Class 10.
[Class : 10] I.V.Sets Disposabal Needles & Surgical & Medical Instruments
[Class : 35] Import And Export
View +16 more Brands for Hemant Surgical Industries Limited.
Charges
08 November 2019
Icici Bank Limited
25 Lak
28 June 2018
Hdfc Bank Limited
1 Crore
19 May 2018
Icici Bank Limited
2 Crore
30 January 2016
Icici Bank Limited
1 Crore
30 January 2012
Dhanlaxmi Bank Limited
38 Lak
28 January 2011
Punjab & Sind Bank
60 Lak
20 September 2010
Punjab & Sind Bank
50 Lak
06 June 2008
Punjab & Sind Bank
90 Lak
26 December 2006
Punjab And Sind Bank
50 Lak
16 April 1998
Punjab & Sind Bank
1 Crore
16 April 1996
Punjab & Sind Bank
30 Lak
16 April 1996
Punjab And Aind Bank
1 Crore
16 April 1996
Punjab And Sind Bank
17 Crore
04 October 1993
Punjab & Sind Bank
45 Lak
12 October 2010
Kotak Mahindra Bank Limited
75 Lak
30 October 2023
Others
0
24 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
29 August 2023
Others
0
06 July 2023
Others
0
04 August 2023
Sidbi
0
19 September 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
17 June 2022
Yes Bank Limited
0
30 January 2012
Dhanlaxmi Bank Limited
0
26 December 2006
Punjab And Sind Bank
0
25 May 2022
Standard Chartered Bank
0
25 May 2022
Standard Chartered Bank
0
25 May 2022
Standard Chartered Bank
0
15 December 2020
Others
0
19 May 2018
Others
0
11 June 2020
Others
0
08 November 2019
Others
0
28 June 2018
Hdfc Bank Limited
0
16 April 1996
Others
0
28 January 2011
Punjab & Sind Bank
0
20 September 2010
Punjab & Sind Bank
0
16 April 1996
Punjab And Aind Bank
0
16 April 1996
Punjab & Sind Bank
0
06 June 2008
Punjab & Sind Bank
0
04 October 1993
Punjab & Sind Bank
0
16 April 1998
Punjab & Sind Bank
0
30 January 2016
Icici Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
30 October 2023
Others
0
24 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
29 August 2023
Others
0
06 July 2023
Others
0
04 August 2023
Sidbi
0
19 September 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
17 June 2022
Yes Bank Limited
0
30 January 2012
Dhanlaxmi Bank Limited
0
26 December 2006
Punjab And Sind Bank
0
25 May 2022
Standard Chartered Bank
0
25 May 2022
Standard Chartered Bank
0
25 May 2022
Standard Chartered Bank
0
15 December 2020
Others
0
19 May 2018
Others
0
11 June 2020
Others
0
08 November 2019
Others
0
28 June 2018
Hdfc Bank Limited
0
16 April 1996
Others
0
28 January 2011
Punjab & Sind Bank
0
20 September 2010
Punjab & Sind Bank
0
16 April 1996
Punjab And Aind Bank
0
16 April 1996
Punjab & Sind Bank
0
06 June 2008
Punjab & Sind Bank
0
04 October 1993
Punjab & Sind Bank
0
16 April 1998
Punjab & Sind Bank
0
30 January 2016
Icici Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form MGT-14-21082020_signed
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-28012020
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form AOC-4-24112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of MGT-8-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
